Willowbeech Ltd.

Active06785885 Private limited company
Incorporated
8 January 2009 (17 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Filing exemption subsidiary
Region
East of England
Address
3 The Courtyards Phoenix Sqaure
Wyncolls Road
Colchester
CO4 9PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Liljendahl, Anders
Secretary · Appointed 14 October 2024
Director · Appointed 14 October 2024
British
Born September 1982 (44)
Director · Appointed 31 July 2022
British
Born April 1964 (62)
Officer history (11 former)
14 October 2024
Appointed Liljendahl, Anders Charles as Director
14 October 2024
Resigned Keys, Paula Bridget Sarah as Secretary
14 October 2024
Resigned Spruzen, David Andrew as Director
14 October 2024
Appointed Liljendahl, Anders as Secretary
31 May 2024
Resigned Holman, Benjamin Trevor as Director
30 April 2024
Resigned Holman, Benjamin Trevor as Secretary
30 April 2024
Appointed Keys, Paula Bridget Sarah as Secretary
30 April 2024
Appointed Spruzen, David Andrew as Director
1 December 2023
Resigned Spruzen, David Andrew as Director
1 December 2023
Appointed Holman, Benjamin Trevor as Director
1 March 2023
Resigned Forster, Michael as Secretary
1 March 2023
Appointed Holman, Benjamin Trevor as Secretary
3 October 2022
Appointed Forster, Michael as Secretary
3 October 2022
Appointed Spruzen, David Andrew as Director
9 September 2022
Resigned Easteal, Christopher James as Director
31 July 2022
Appointed Keys, Paula Bridget Sarah as Director
31 July 2022
Resigned Morgan, Edward Anthony as Director
14 December 2020
Appointed Easteal, Christopher James as Director
14 December 2020
Appointed Morgan, Edward Anthony as Director
14 December 2020
Resigned Schofield, Nigel Bennett as Secretary
14 December 2020
Resigned Jeffery, Paul Anthony Keith as Director
13 January 2009
Appointed Schofield, Nigel Bennett as Secretary
13 January 2009
Appointed Jeffery, Paul Anthony Keith as Director
13 January 2009
Resigned Kelford, Robert Stephen as Director
8 January 2009
Appointed Kelford, Robert Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12540112
Former controllers (2)
31 January 2022
Ceased SSCP Pegasus Bidco Limited — Owns 75–100% of shares
14 December 2020
Ceased Paul Anthony Keith Jeffery — Owns 75–100% of shares

Financials

Net Assets
£223,545
up £66,608 (42%)
Cash
£68,738
up £15,461 (29%)
Profit
£66,608
up £32,655 (96%)
Employees
15
no change
Debt Ratio
74%
Current Ratio
0.8x
Return on Equity
30%
Balance sheet detail
2020
Fixed Assets£541,070
Current Assets£318,472
Debtors£249,734
Cash£68,738
Creditors (< 1 year)£380,327
Creditors (> 1 year)£255,670
Net Current Assets(£61,855)
Net Assets£223,545
Shareholder Funds£223,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing—
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
14 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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